March 24, 2015

Company announcements: OSKVI, GDEX, INARI, OSK, MATRIX, TENAGA, ILB, OSKPROP, PESONA

OSKVI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced24 Mar 2015  
CategoryPDF Submission
Reference NoCS-150319-61000

SubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (“PROPOSED RENEWAL”)

Attachments

OSKVI SBB Statement 2015.pdf
431 KB






GDEX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced24 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-150323-37131

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants "A"
No. of shares issued under this corporate proposal16,000
Issue price per share ($$)MYR 0.150
Par Value ($$)MYR 0.050
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,201,317,488
CurrencyMYR 60,065,874.400
Listing Date25/03/2015


INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced24 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-150320-34846

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of options
No. of shares issued under this corporate proposal283,000
Issue price per share ($$)MYR 1.340
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units721,163,891
CurrencyMYR 72,116,389.100
Listing Date25/03/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of options
No. of shares issued under this corporate proposal50,100
Issue price per share ($$)MYR 2.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units721,213,991
CurrencyMYR 72,121,399.100
Listing Date25/03/2015

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2013/2018
No. of shares issued under this corporate proposal51,860
Issue price per share ($$)MYR 0.330
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units721,265,851
CurrencyMYR 72,126,585.100
Listing Date25/03/2015

4. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2015/2020
No. of shares issued under this corporate proposal400
Issue price per share ($$)MYR 2.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units721,266,251
CurrencyMYR 72,126,625.100
Listing Date25/03/2015


OSK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced24 Mar 2015  
CategoryPDF Submission
Reference NoCS-150324-41373

SubjectPART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES


MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced24 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-150324-37092

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal65,998
Issue price per share ($$)MYR 1.460
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units461,396,028
CurrencyMYR 461,396,028.000
Listing Date25/03/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME 1/2014
No. of shares issued under this corporate proposal25,349
Issue price per share ($$)MYR 2.170
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units461,421,377
CurrencyMYR 461,421,377.000
Listing Date25/03/2015

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME 2/2014
No. of shares issued under this corporate proposal11,252
Issue price per share ($$)MYR 2.460
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units461,432,629
CurrencyMYR 461,432,629.000
Listing Date25/03/2015


TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced24 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150324-40975

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTENAGA NASIONAL BERHAD (“TNB” OR “OFFEROR”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”)

We refer to the announcement dated 9 January 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax”) which are not already held by TNB.

CIMB Investment Bank Berhad (“CIMB”) wishes to announce that CIMB, being a connected person to the Offeror, has dealt in ordinary shares of RM1.00 each in TNB (“TNB Shares”) for its own account on 23 March 2015, details of which are as follows:

Nature of the Transaction 

No of TNB Shares Transacted 

Price per TNB Share* RM

Acquisition 

6,000

14.33367

Note:

* Refers to price per share excluding broker’s commission, stamp duty, etc

 

This announcement is dated 24 March 2015.

 



TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced24 Mar 2015  
CategoryGeneral Announcement
Reference NoTN-150324-41216

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY")

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE")
We refer to the announcement dated 26 February 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax/Integrax Shares”) which are not already held by TNB at a revised cash offer price of RM3.25 per Offer Share (“Revised Offer Price”).
The Company wishes to announce that Citigroup Nominees (Tempatan) Sdn. Bhd. has dealt in the ordinary shares of RM1.00 each in TNB (“TNB Shares”), details of which are as follows:-

Date of transaction
Name
Nature of the Transaction
No. of TNB Shares Transacted
Transaction Price*
RM
Total Consideration
RM
23/03/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board (CIMB PRI)
Sell
1,968,800
14.3198
28,143,694.44
23/03/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Buy
2,000,000
14.291
28,631,789.40
23/03/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Buy
2,000,000
14.4077
28,865,586.18
* RM per TNB shares, excludes brokerage and other incidental costs.

This announcement is dated 24 March 2015.


ILB - Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority

Announcement Type: PDF Submission
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced24 Mar 2015  
CategoryPDF Submission
Reference NoIL-150324-39291

SubjectShare Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority

Attachments

ILB SBB 2015.pdf
106 KB






OSKPROP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced24 Mar 2015  
CategoryPDF Submission
Reference NoCS-150319-52133

SubjectPART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Attachments

OSKP Circular 2015.pdf
1131 KB






PESONA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced24 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-150323-54805

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants into Ordinary Shares
No. of shares issued under this corporate proposal174,500
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units520,946,348
CurrencyMYR 130,236,587.000
Listing Date25/03/2015


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